Goel Food Products Ltd(Goel Food) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2023	05-Sep-2023	-	-
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulation, 2015 we hereby submit Annual Report for the Financial Year 2022-23 which is being dispatch/ sent to the members in permitted mode. Detailed Annual Report enclosed herewith. Kindly take the same on your record and oblige. Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we would like to inform you that the 27th AGM of the company was held on Friday, 29th September, 2023, at 11.00 A.M. at the registered office of the company in accordance with the circular(s) issued by Ministry of Corporate Affair and Security Exchange Board of India in this regards concluded at 12.00 Noon. Outcome of the AGM has been attached herewith. Please take on record and Acknowledge. The following resolution has been approved/passed by the member of the company. 1. To consider and adopt the audited financial statement of the company for the financial year ended 31st March, 2023 along with auditor Report and Board Report. 2. To re-appoint Mrs. Rashmi Goyal, who retire by rotation, Pursunat to Regulation 30of SEBI (LODR) Regulation, 2015 as amended, we would like to inform you that 27th AGM of the company was held on Friday 29th September, 2023 at 11.00 A.M. at the registered office of the company and concluded at 12.00 Noon. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration committee, the member at their AGM held on 29th September, 2023 had approved, the reappointment of Mrs. Rashmi Goyal as director of the company, who retire by rotation. being eligible, she has offered herself for reappointment as a director of the company. The above is for your information and record. (As Per BSE Announcement Dated on 29/09/2023)

ATTENTION INVESTORS

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KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.